NI693230 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 December 2022
Accounts due30 September 2027
Confirmation due17 July 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 3 July 2026CS01 · Confirmation Statement
MortgageMR01 · Mortgage
Accounts made up to 31 December 2025AA · Accounts
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 3 July 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Mr James Gordon KeelingAP01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 15 December 2024CS01 · Confirmation Statement
CapitalSH02 · Capital
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 15 December 2023CS01 · Confirmation Statement
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
2 active control records
Mr Suman BhaskaranNotified 16 December 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Vikram Chowdary ParimiNotified 16 December 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Suman BHASKARANDirector · appointed 16 December 2022
James Gordon KEELINGDirector · appointed 1 April 2025
Vikram Chowdary PARIMIDirector · appointed 16 December 2022